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TIMBERBAND LIMITED

Company number 04131255

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2010 CH01 Director's details changed for Colin Montgomery on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Jane Waugh on 1 October 2009
02 Nov 2009 SH01 Statement of capital following an allotment of shares on 26 January 2009
  • GBP 10,209
02 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to ord a shares
05 Jan 2009 363a Return made up to 27/12/08; full list of members
17 Dec 2008 288a Director appointed colin montgomery
21 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Jan 2008 363a Return made up to 27/12/07; full list of members
29 Dec 2007 88(2)R Ad 09/04/07--------- £ si 9@1=9 £ ic 10140/10149
07 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Mar 2007 395 Particulars of mortgage/charge
02 Jan 2007 363a Return made up to 27/12/06; full list of members
21 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Jan 2006 363a Return made up to 27/12/05; full list of members
16 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
23 Jun 2005 88(2)R Ad 20/01/05--------- £ si 40@1=40 £ ic 10100/10140
23 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2005 363s Return made up to 27/12/04; full list of members
19 Aug 2004 88(2)R Ad 16/06/04--------- £ si 9900@1=9900 £ ic 200/10100
17 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Jan 2004 363s Return made up to 27/12/03; full list of members
27 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
14 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2003 88(2)R Ad 18/09/03--------- £ si 100@1=100 £ ic 100/200